• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED

      CIN: U45400MH2010PTC207806 As on: 2026-07-13
      Purchase Report

      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED (CIN: U45400MH2010PTC207806) is a Private company incorporated on 18 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED are BHAGCHAND SATYANARAYAN KABRA, and JIGNESH HARISHKUMAR THAKKER.

      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2010PTC207806 and its registration number is 207806. Users may contact SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED is 6th Floor/F Wing/Unit #601,Lotus Corporate Park 185/A, Graham Firth Compound, Goregaon(E ast) , Goregaon, Maharashtra, India - 400063.

      Current status of SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHREE BALAJI MALL MANAGEMENT SERVICE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of SHREE BALAJI MALL MANAGEMENT SERVICE INDIA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE BALAJI MALL MANAGEMENT SERVICE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHREE BALAJI MALL MANAGEMENT SERVICE INDIA
      DIN Director Name Designation Appointment Date
      07544442 BHAGCHAND SATYANARAYAN KABRA Director 2016-09-30
      07544322 JIGNESH HARISHKUMAR THAKKER Director 2016-09-30
      Past Directors & Key Managerial Personnel of SHREE BALAJI MALL MANAGEMENT SERVICE INDIA
      DIN Director Name Designation Appointment Date Cessation
      07544442 BHAGCHAND SATYANARAYAN KABRA Additional Director - 2016-09-30
      00005775 GOPIKISHAN BANSILAL BIYANI Additional Director - 2011-10-31
      00005775 GOPIKISHAN BANSILAL BIYANI Director - 2016-07-03
      00006583 SUNIL GOPIKISHAN BIYANI Additional Director - 2011-10-31
      00006583 SUNIL GOPIKISHAN BIYANI Director - 2013-02-01
      01719531 DINANATH YADAV Director - 2011-07-01
      01730682 ARCHANA SUNIL BIYANI Director - 2016-07-03
      07544322 JIGNESH HARISHKUMAR THAKKER Additional Director - 2016-09-30
      Other Directorships of BHAGCHAND SATYANARAYAN KABRA
      Company Name CIN Designation Appointment Date Cessation
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2018-09-29
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2019-12-01
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Additional Director - 2017-12-30
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Director 2017-12-30 Ongoing
      SBRI MINERALS PRIVATE LIMITED U14290MH2017PTC294387 Director 2017-04-27 Ongoing
      Other Directorships of GOPIKISHAN BANSILAL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      RAAKA MULTITRADING LLP AAA-6345 Designated Partner 2011-09-23 Ongoing
      RAJA INFRASTRUCTURE LLP AAA-6371 Designated Partner 2011-09-26 Ongoing
      BIYANI CAPITAL RESOURCES LLP AAA-6891 Designated Partner 2011-11-15 Ongoing
      GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner - 2019-08-16
      S.J. FINANCIAL ADVISORY LLP AAB-3929 Designated Partner 2023-03-02 Ongoing
      REMI EDELSTAHL TUBULARS LIMITED L28920MH1970PLC014746 Director - 2022-10-01
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Whole-time director - 2010-04-01
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2015-10-23
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Additional Director - 2021-12-31
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2023-04-26
      KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Director 2004-05-14 Ongoing
      KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Additional Director - 2022-09-30
      KUBER MALL MANAGEMENT PRIVATE LIMITED U45200MH2007PTC168000 Director 2022-06-20 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2011-10-31
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2012-04-01
      RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Additional Director - 2011-08-24
      RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Director 2011-08-24 Ongoing
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Additional Director - 2021-12-31
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Director - 2023-04-26
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director - 2021-04-09
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2021-11-19
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2023-04-27
      RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Additional Director - 2011-08-24
      RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Director 2011-08-24 Ongoing
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Additional Director - 2018-09-29
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2023-04-27
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Additional Director - 2015-09-30
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Director 2015-09-30 Ongoing
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Additional Director - 2011-08-24
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Director - 2015-06-06
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2020-12-29
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Director - 2021-04-09
      THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Additional Director - 2021-06-03
      FUTUREFONE LIMITED U64100MH2016PLC285960 Additional Director - 2021-11-30
      FUTUREFONE LIMITED U64100MH2016PLC285960 Director - 2023-05-02
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2010-05-20
      KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Additional Director - 2022-09-30
      KESARI REALTY PRIVATE LIMITED U70102MH2007PTC167996 Director 2022-06-20 Ongoing
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Additional Director - 2015-09-30
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director 2015-09-30 Ongoing
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Additional Director - 2011-10-31
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2019-09-16
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2014-09-30
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2017-11-21
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Additional Director - 2021-12-31
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Director - 2023-04-27
      DSK MEDIA PRIVATE LIMITED U74300MH2019PTC322510 Additional Director - 2021-11-30
      DSK MEDIA PRIVATE LIMITED U74300MH2019PTC322510 Director - 2023-04-26
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2009-09-30
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director 2009-09-30 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director - 2009-06-01
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Additional Director - 2015-09-29
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director 2015-09-29 Ongoing
      FAIRVALUE ADVISORS PRIVATE LIMITED U74999MH2016PTC284213 Additional Director - 2021-11-09
      RSCL TRADING PRIVATE LIMITED U74999MH2019PTC323055 Additional Director - 2021-11-09
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2017-09-29
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director 2017-09-29 Ongoing
      Other Directorships of SUNIL GOPIKISHAN BIYANI
      Company Name CIN Designation Appointment Date Cessation
      WHITE KNIGHT MERCANTILE LLP AAA-6311 Designated Partner 2011-09-21 Ongoing
      OVIYA MULTITRADING LLP AAA-6347 Designated Partner 2011-09-23 Ongoing
      BIYANI CAPITAL RESOURCES LLP AAA-6891 Designated Partner 2011-11-15 Ongoing
      GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner - 2019-06-27
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2013-05-30
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director 2018-05-30 Ongoing
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Managing Director - 2018-05-30
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Additional Director - 2011-09-28
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director 2011-09-28 Ongoing
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2008-03-31
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2017-09-30
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2018-08-27
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Additional Director - 2017-12-30
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Director 2017-12-30 Ongoing
      SBRI MINERALS PRIVATE LIMITED U14290MH2017PTC294387 Director 2017-04-27 Ongoing
      DHAWAL MINCHEM PRIVATE LIMITED U14294RJ2017PTC058670 Director - 2019-03-27
      SHWET MINCHEM PRIVATE LIMITED U14299RJ2017PTC058671 Director - 2019-03-27
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2015-04-01
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 1988-09-15 Ongoing
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Additional Director - 2020-11-30
      APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2008-12-22
      APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director 2008-12-22 Ongoing
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2018-12-21
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2022-03-17
      STRIPES APPARELS LIMITED U28920MH2000PLC126290 Director 2006-04-28 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2014-09-18
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2012-04-01
      ELECTIO TRADING PRIVATE LIMITED U46491MH2022PTC392814 Additional Director 2024-02-27 Ongoing
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2009-09-30
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director 2009-09-30 Ongoing
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2011-08-23
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2014-08-16
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Additional Director - 2011-08-23
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director 2011-08-23 Ongoing
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Additional Director - 2011-08-23
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director 2011-08-23 Ongoing
      SHRI VARDHMAN EXPORTS PRIVATE LIMITED U51398MH1997PTC108929 Director 2024-06-13 Ongoing
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2024-04-10
      MBS GEMS AND JEWELS PRIVATE LIMITED U52100TG2011PTC074650 Director - 2015-04-01
      MBS SILVER PRIVATE LIMITED U52390TG2011PTC074702 Director - 2015-04-01
      LAILA HOTELS AND RESORTS PRIVATE LIMITED U55101AP2001PTC038022 Director - 2015-04-01
      ALPHANEON STUDIOZ PRIVATE LIMITED U59121MH2021PTC368283 Additional Director 2023-06-30 Ongoing
      BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director - 2022-11-25
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2010-05-20
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Additional Director - 2020-12-31
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director 2020-12-31 Ongoing
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2015-09-30
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2015-10-21
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Additional Director - 2014-09-18
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2014-09-18
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Additional Director - 2023-10-30
      UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Additional Director - 2013-09-30
      UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director 2013-09-30 Ongoing
      SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Additional Director - 2023-07-12
      SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director 2016-05-13 Ongoing
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Additional Director - 2011-10-31
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2013-02-01
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2013-02-01
      F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Director - 2014-10-01
      F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Nominee Director - 2014-09-30
      GODGIFT ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC286290 Director 2024-05-10 Ongoing
      MBS GOLD PRIVATE LIMITED U74999TG2011PTC074399 Director - 2015-04-01
      AHA PARKS LIMITED U93000MH2002PLC135478 Director - 2008-07-15
      FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2013-02-01
      IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Additional Director - 2015-11-04
      SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Director 2006-12-20 Ongoing
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2010-04-01 Ongoing
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Whole-time director - 2010-04-01
      Other Directorships of DINANATH YADAV
      Company Name CIN Designation Appointment Date Cessation
      NANTECH TECHNOLOGIES PRIVATE LIMITED U01403MH2007PTC168981 Director - 2013-01-11
      PANTALOON APPARELS PRIVATE LIMITED U18109MH2007PTC168918 Additional Director - 2012-10-18
      PANTALOON APPARELS PRIVATE LIMITED U18109MH2007PTC168918 Director - 2012-01-12
      NEW MOTION MULTIMEDIA PRIVATE LIMITED U22130MH2010PTC202417 Director - 2011-05-28
      DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2012-07-09
      NEO IRON & STEELS PRIVATE LIMITED U27105MH2007PTC168904 Director - 2013-01-11
      YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2012-07-09
      VISHWAMITRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U31101MH2010PTC207433 Director - 2011-06-06
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-01-12
      NAHAR DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168921 Director - 2012-06-28
      HEMENDRA DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199179 Director - 2010-02-15
      MACROLITE INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203560 Director - 2011-05-02
      OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Director - 2010-12-20
      LINFORD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203649 Director - 2010-12-20
      LOOK VISION INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203674 Director - 2011-07-22
      GODWIN MERCANTILE PRIVATE LIMITED U45200MH2010PTC203675 Director - 2012-04-13
      LIFECODE MERCANTILE PRIVATE LIMITED U45200MH2010PTC203676 Director - 2010-12-20
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2010-12-20
      OJAL MULTITRADING PRIVATE LIMITED U45200MH2010PTC203685 Director - 2011-05-04
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2012-07-15
      SILVERCADE TRADING PRIVATE LIMITED U45200MH2010PTC203701 Director - 2011-05-02
      MAXUS REAL ESTATE PRIVATE LIMITED U45200MH2010PTC203702 Director - 2010-09-10
      NIRALI REAL ESTATE PRIVATE LIMITED U45200MH2010PTC203708 Director - 2011-05-06
      AAI SAPTSHRUNGI INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203764 Director - 2012-06-01
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2012-07-15
      LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Director - 2010-12-07
      WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Director - 2010-12-20
      ASTRIX MULTI PROJECTS PRIVATE LIMITED U45201MH2010PTC203526 Director - 2010-06-14
      HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director - 2010-12-20
      LOGRUN DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203550 Director - 2012-07-21
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2011-12-01
      HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Director - 2010-06-01
      NORTHEYE REALITY PRIVATE LIMITED U45202MH2010PTC203642 Director - 2010-06-26
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2011-01-14
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2012-07-15
      DARPAN DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203872 Director - 2011-07-13
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2012-07-15
      INTERWEAVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203885 Director - 2011-06-23
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2012-07-15
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2012-07-15
      AROKYA FIELD DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203897 Director - 2011-05-03
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2012-07-15
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2012-07-15
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2012-07-15
      BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2012-11-20
      ICEWORTH REALITY PRIVATE LIMITED U45202MH2010PTC204695 Director - 2011-03-01
      REALCOM REALITY PRIVATE LIMITED U45202MH2010PTC204697 Director - 2011-05-02
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director - 2010-12-07
      GREENEYE INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204147 Director - 2011-04-22
      LIMEGLOW INFRAPROJECTS PRIVATE LIMITED U45203MH2010PTC204154 Director - 2012-02-25
      OCEANMINT DEVELOPERS PRIVATE LIMITED U45203MH2010PTC204156 Director - 2012-03-23
      RHODA INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208693 Director - 2011-01-21
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Director - 2011-06-17
      EASTGROUP DEVELOPERS PRIVATE LIMITED U45206MH2010PTC204152 Director - 2012-08-10
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2012-11-20
      ADDISON INFRASTRUCTURE PRIVATE LIMITED U45209MH2010PTC209173 Director - 2011-03-07
      WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Director - 2010-12-20
      LOKHANDWALA REALTIES PRIVATE LIMITED. U45400MH2007PTC176136 Director - 2010-12-16
      PRIYAM DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199184 Director - 2012-11-20
      BULLTEXT INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203145 Director - 2012-01-20
      ICEBIT REALITY PRIVATE LIMITED U45400MH2010PTC203632 Director - 2011-05-03
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director 2012-07-16 Ongoing
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-15
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2012-07-15
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2012-07-15
      INTERTICK DEVELPOERS PRIVATE LIMITED U45400MH2010PTC203663 Director - 2010-12-20
      JATAN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203664 Director - 2010-12-20
      LANDER INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203678 Director - 2010-12-20
      REVA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203682 Director - 2012-11-20
      LOGNET MERCANTILE PRIVATE LIMITED U45400MH2010PTC203684 Director - 2010-07-10
      NEAR VIEW REALITY PRIVATE LIMITED U45400MH2010PTC203704 Director - 2011-05-02
      KAYTHA ENTERPRISES PRIVATE LIMITED U45400MH2010PTC203728 Director - 2011-01-15
      GRAYSOUND REAL ESTATE PRIVATE LIMITED U45400MH2010PTC203767 Director - 2011-05-06
      SOLO FIX INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC207085 Director - 2012-09-25
      SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director - 2010-12-01
      SAMIT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209140 Director - 2011-03-15
      SAGARIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC209148 Director - 2010-12-15
      SAHIBA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209270 Director - 2010-12-28
      SARWAR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209272 Director - 2010-12-03
      MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Director - 2010-06-01
      LASHNET TRADING PRIVATE LIMITED U51101MH2010PTC202667 Director - 2012-01-10
      FLYSOUNDS MULTITRADING PRIVATE LIMITED U51101MH2010PTC202669 Director - 2011-08-08
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2012-07-09
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2012-11-07
      HAMSINI TECHSOLUTION PRIVATE LIMITED U51101MH2010PTC209287 Director - 2011-01-17
      AARADHANA AGRO TECH PRIVATE LIMITED U51102MH2010PTC199066 Director - 2010-06-01
      DINANATH TRADECOM PRIVATE LIMITED U51109MH2009PTC194452 Director - 2009-09-24
      AIM SALES AGENCIES PRIVATE LIMITED U51109MH2009PTC195530 Director - 2009-09-14
      BLUERIBBIN MERCANTILE PRIVATE LIMITED U51109MH2010PTC199083 Director - 2010-06-01
      PRABHAV MERCHANT PRIVATE LIMITED U51109MH2010PTC199455 Director - 2010-06-01
      NIKITA TRADERS COMPANY PRIVATE LIMITED U51109MH2010PTC199523 Director - 2010-06-01
      AIESHA TRADING PRIVATE LIMITED U51109MH2010PTC209243 Director - 2011-02-01
      PINK JAR MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213853 Director - 2012-04-24
      GIGANTIC WEEKS TRADING PRIVATE LIMITED U51109MH2011PTC213854 Director - 2012-02-07
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2012-11-07
      TURTLE TALE SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213856 Director - 2012-03-27
      GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2012-11-07
      DALLAS SALES AGENCY PRIVATE LIMITED U51300MH2008PTC183304 Director - 2012-09-24
      IRENIC MULTI TRADING PRIVATE LIMITED U51300MH2010PTC201985 Director - 2010-12-16
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2012-07-31
      ACTLITE TRADING PRIVATE LIMITED U51900MH2010PTC202827 Director - 2012-01-10
      BLUEVISUAL MULTITRADING PRIVATE LIMITED U51900MH2010PTC203107 Director - 2012-01-10
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director - 2010-07-25
      OLYMPIA SALES AGENCY PVT LTD U51909MH2006PTC165106 Director - 2012-02-06
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-07-10
      RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED U51909MH2009PTC194963 Director - 2009-09-24
      AAKAR SALES AGENCY PRIVATE LIMITED U51909MH2010PTC199102 Director - 2012-01-25
      ANKITA MERCANTILES PRIVATE LIMITED U51909MH2010PTC199444 Director - 2010-06-01
      CHARM MERCANTILE PRIVATE LIMITED U51909MH2010PTC200391 Director - 2010-03-10
      WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2010-12-16
      LIFEFORCE TRADING PRIVATE LIMITED U51909MH2010PTC202668 Director - 2012-01-10
      GOLDHEAD MULTITRADING PRIVATE LIMITED U51909MH2010PTC202828 Director - 2010-06-01
      TARAKESHWARI MULTITRADING PRIVATE LIMITED U51909MH2010PTC209288 Director - 2011-01-17
      TULSIDAS TRADING PRIVATE LIMITED U51909MH2010PTC209346 Director - 2011-02-25
      OUTRIGHT TRADING PRIVATE LIMITED U52100MH2010PTC203558 Director - 2010-10-17
      STYLESPY TRADING PRIVATE LIMITED U52100MH2010PTC203646 Director - 2010-06-18
      LIFEFOUR TRADING PRIVATE LIMITED U52100MH2010PTC203900 Director - 2011-05-03
      BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Director - 2010-12-07
      JMC IMPEX INDIA PRIVATE LIMITED U52190MH2010PTC203461 Director - 2010-07-15
      INTERBOAT MOTION TRADING PRIVATE LIMITED U52300MH2010PTC203287 Director - 2010-12-20
      DIZZY LAKE MERCANTILE PRIVATE LIMITED U52300MH2010PTC203426 Director - 2011-10-19
      TREETIE MULTITRADING PRIVATE LIMITED U52300MH2010PTC203573 Director - 2010-06-21
      YELLOWWATCH MULTITRADE PRIVATE LIMITED U52300MH2010PTC203645 Director - 2010-06-18
      LIFEFOUR MULTITRADING PRIVATE LIMITED U52300MH2010PTC203926 Director - 2010-12-20
      DIZZYSTONE TRADING PRIVATE LIMITED U52300MH2010PTC204151 Director - 2010-12-20
      ICEWORTH MERCANTILE PRIVATE LIMITED U52300PN2010PTC144637 Director - 2012-02-13
      INTERMOTION MULTITRADING PRIVATE LIMITED U52390MH2010PTC203298 Director - 2011-10-19
      FORESTDEAL MULTITRADING PRIVATE LIMITED U52390MH2010PTC203484 Director - 2011-01-04
      LOGDEAL MERCANTILE PRIVATE LIMITED U52399MH2010PTC203185 Director - 2011-08-31
      RIGHTVISION MERCANTILE PRIVATE LIMITED U52599MH2010PTC203232 Director - 2011-08-31
      LIFESON MULTITRADING PRIVATE LIMITED U52599MH2010PTC203262 Director - 2011-08-31
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2013-01-12
      PROUD FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169515 Director - 2010-12-16
      BESONS REAL ESTATE PRIVATE LIMITED U70101MH2010PTC203165 Director - 2012-01-10
      RIGHT EYE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203884 Director - 2011-05-06
      JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Director - 2012-02-09
      BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Director - 2011-05-03
      AGHARNA REAL ESTATE PRIVATE LIMITED U70109MH2010PTC200167 Director - 2012-01-03
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2011-01-18
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2012-07-15
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Director - 2011-05-03
      SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Director - 2010-12-20
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2012-07-15
      MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Director - 2011-06-17
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2011-02-19
      RITU TECHNOLOGY PRIVATE LIMITED U72200MH2010PTC199521 Director - 2010-06-30
      POPCORN MULTIMEDIA PRIVATE LIMITED. U72300MH2008PTC179297 Director - 2010-12-16
      SKYTECH COMPUTERS PRIVATE LIMITED U72900MH2007PTC168902 Director - 2013-01-11
      BESTWORTH INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203171 Director - 2012-01-02
      PRASHANTA INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203183 Director - 2011-08-31
      MICRONET REAL ESTATE PRIVATE LIMITED U73100MH2011PTC221908 Director - 2012-11-20
      NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director 2015-08-01 Ongoing
      NUPUR MANAGEMENT CONSULTANCY PVT LTD. U74140MH2006PTC164901 Director - 2013-01-10
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-01-12
      TISSOT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2007PTC174779 Director - 2013-01-11
      ALL-OVER MANAGMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC200203 Director - 2012-02-03
      AAREN MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2010PTC210083 Director - 2013-05-10
      AARON CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC210262 Director - 2013-05-10
      NISHI ADVERTISING & MARKETING SERVICES PVT LTD U74300MH2006PTC164897 Director - 2013-01-11
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-01-12
      KACIMA TRADERS PRIVATE LIMITED U74300MH2008PTC183687 Director - 2012-01-12
      KONFLUX VENTURES PRIVATE LIMITED U74300MH2008PTC183688 Director - 2011-03-07
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2012-11-20
      ROLL-ON ADVERTISMENT & MARKETING SERVICES PRIVATE LIMITED U74900MH2010PTC198941 Director - 2010-12-20
      PRANJAL CAPITAL ADVISORS PRIVATE LIMITED U74900MH2010PTC199067 Director - 2011-03-31
      PALLAV MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199126 Director - 2010-06-01
      NEWLINK MANAGMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199515 Director - 2011-02-14
      SUNLIGHT CORPORATE SERVICES PRIVATE LIMITED U74900MH2010PTC199519 Director - 2011-03-31
      KATAPULT MULTIMEDIA PRIVATE LIMITED U74900MH2010PTC199931 Director - 2012-01-10
      VINU MULTITRADING PRIVATE LIMITED U74900MH2010PTC199991 Director - 2010-06-01
      MAYA REALTIES PRIVATE LIMITED U74900MH2010PTC200162 Director - 2010-06-01
      MUDIT TEA COMPANY PRIVATE LIMITED U74900MH2010PTC204138 Director - 2011-08-11
      PRAN FERTILISERS & PESTICIDES PRIVATE LIMITED U74900MH2010PTC208973 Director - 2010-12-03
      ANVANCETECH COMPUTERS PRIVATE LIMITED U74990MH2010PTC198674 Director - 2012-01-10
      REAL VISION MULTIMEDIA PRIVATE LIMITED U74990MH2010PTC198859 Director - 2010-06-01
      RIM-JIM SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199015 Director - 2010-04-15
      ABHIMANYU SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199030 Director - 2010-05-31
      NAITIK SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199032 Director - 2010-04-15
      NIVEDITA SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199033 Director - 2010-04-28
      AARAV SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199085 Director - 2010-03-22
      AAYUSHMAN SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199086 Director - 2010-04-15
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      TARUN SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199166 Director - 2010-04-15
      NAVJYOT CORPORATE SERVICES PRIVATE LIMITED U74999MH2010PTC198690 Director - 2010-03-23
      PRAJITA DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199174 Director - 2010-02-15
      RAJAN SALES AGENCY PRIVATE LIMITED U74999MH2010PTC199352 Director - 2010-04-15
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      BHOOMI CORPORATE SERVICES PRIVATE LIMITED U74999MH2010PTC199450 Director - 2010-04-02
      AVNISH COMPUTERS PRIVATE LIMITED U74999MH2010PTC199517 Director - 2011-08-08
      MANISH MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999MH2010PTC199758 Director - 2012-01-10
      SUNLIGHT SALES AGENCY PRIVATE LIMITED U74999MH2010PTC199907 Director - 2010-04-15
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-01-12
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2013-01-12
      NOVA CORPORATE SERVICES PRIVATE LIMITED U93090MH2006PTC164898 Director - 2013-01-11
      Other Directorships of ARCHANA SUNIL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      S.J. FINANCIAL ADVISORY LLP AAB-3929 Designated Partner 2016-02-01 Ongoing
      R-THINK LLP AAU-2066 Designated Partner 2020-10-12 Ongoing
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Additional Director - 2020-12-31
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Director 2020-12-31 Ongoing
      IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 Director - 2020-10-07
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2014-09-30
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2015-07-15
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2015-06-06
      IRAA MERCHANDISING PRIVATE LIMITED U67190MH2007PTC173693 Director - 2017-05-03
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director - 2012-10-23
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Additional Director - 2014-09-29
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Director - 2021-02-26
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2014-09-29
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2021-02-26
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2015-09-03
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2021-01-05
      FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2019-11-28
      Other Directorships of JIGNESH HARISHKUMAR THAKKER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2011PTC218672 SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED 6th Floor/F Wing/Unit #601,Lotus Corporate Park 185/A, Graham Firth Compound, Goregaon(E ast) , Goregaon, Maharashtra, India - 400063
      U71290MH2016PTC288341 PEE DEE RETAIL ASSETS PRIVATE LIMITED 6th Floor, F Wing Unit 601, Lotus Corporate Park 185/A Graham Firth Compound, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      U71300MH2016PTC288120 KAA VEE RETAIL INFRA PRIVATE LIMITED 6th Floor, F Wing Unit 601, Lotus Corporate Park 185/A Graham Firth Compound, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      AAA-6891 BIYANI CAPITAL RESOURCES LLP 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063
      AAA-6892 GSR CAPITAL RESOURCES LLP 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063
      AAB-3929 S.J. FINANCIAL ADVISORY LLP 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063
      AAP-1967 KNITSTART VENTURES LLP Office No. 601, 6th Floor, F Wing, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063
      AAO-7444 XTEER VENTURES LLP Office No. 601, 6th Floor, F 01, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063
      AAN-2287 INTELLON UNIFIED SYSTEMS LLP 601, F 01, Lotus Corporate Park185 A, Graham Firth Compound, Western Express Highway Goregaon East, Maharashtra, India - 400063
      U74999MH2021FTC369337 CLOUDROCK PARTNERS INDIA PRIVATE LIMITED Offices Nos. 1401 & 1402, wing A, Lotus Corporate Park, CTS No. 185/A, Graham Firth Steel Compound, Next to Jai Coach Signal Opp. Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U65999MH2007PTC174960 A D NAIK WEALTH PRIVATE LIMITED OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063
      U52209MH2006PTC165107 ROYAL CANIN INDIA PRIVATE LIMITED 1401/1402, F WING, LOTUS CORPORATE PARK, GRAHAM FIRTH COMPOUND, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      F05028 Deltatre Limited Lotus Corporate Park, 701, Seventh Floor, B-Wing, W E Highway, Graham Firth Steel Compound ,Goregaon East , Mumbai, Maharashtra, India - 400063
      U14100MH2017PTC289578 IRAA MINERALS PRIVATE LIMITED 6th Floor, F Wing, Unit 601, Lotus Corporate Park, 185, Off Western Express Highway, Gorega on(E) , Mumbai, Maharashtra, India - 400063
      U65990MH2019FTC333233 GMO-Z.COM PAYMENT GATEWAY INDIA PRIVATE LIMITED Lotus Corporate Park G-1801 CTS No.185/A Graham Firth Compound, Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U25209MH2022PTC389102 TPAC CUSTOM SOLUTIONS PRIVATE LIMITED A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U36990MH2021PTC374145 TPAC SKYPET INDIA PRIVATE LIMITED A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U74999MH2017PTC301190 TPAC PACKAGING INDIA PRIVATE LIMITED A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U33110MH1996PTC104500 MEHRA EYETECH PRIVATE LIMITED 801, 'B' Wing, Lotus Corporate Park Graham Firth Steel Compound, Goregaon (E ) , Mumbai, Maharashtra, India - 400063
      AAX-7607 MEDISPEC GENEXPLORE DIAGNOSTICS CENTER L LP 601, A, Wing, Sixth Floor, Lotus Corporate Park 185 1/3, Jay Coach, Goregaon East MUMBAI, Maharashtra, India - 400063
      U46497MH2023FTC412872 ALCHEMY PERFORMANCE PRODUCTS PRIVATE LIMITED Lotus Corporate Park, G-1801, CTS No 185/A,,Graham Firth Compound, Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India
      U74300MH1987PTC044227 REDIFFUSION BRAND SOLUTIONS PRIVATE LIMITED Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U92110MH2003PTC142309 SHOWDIFF WORLDWIDE PRIVATE LIMITED Lotus Corporate Park, Unit No. 1801, A Wing Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U74120MH2012PTC235663 OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED Wing A,B& F,Unit No.2001-2002, 20 th Floor Lotus Corporate Park, Goregaon East , Mumbai, Maharashtra, India - 400063
      U74999MH2015PTC262962 OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED Wing A,B& F, Unit No.2001-2002, 20 th Floor Lotus Corporate Park, Goregaon East , Mumbai, Maharashtra, India - 400063
      U60100MH1992PTC069336 LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      U51909MH2004PTC148237 BLR SUPPLY CHAIN PRIVATE LIMITED Unit 201, 2nd Floor, D Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      U63010MH1989PLC052533 BLR LOGISTIKS (I) LIMITED Unit-202, 2nd Floor, D-Wing, Lotus Corporate Park, Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
      U15400MH1998PTC113768 PREFERRED BRANDS FOODS (INDIA) PRIVATE LIMITED OFF NO.1401,1402,14th FLOOR,F WING,LOTUS CORPORATE PARK,GRAHAM FIRTH STEEL COMPOUND,GOREGAO N (E) , MUMBAI, Maharashtra, India - 400063
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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